STRADBROOK ACQUISITIONS (HOLDINGS) LIMITED

09341840
THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE

Documents

Documents
Date Category Description Pages
07 Oct 2024 officers Termination of appointment of secretary (Simon Paul Winder) 1 Buy now
07 Oct 2024 officers Appointment of secretary (Mark Jonathan Petty) 2 Buy now
07 Oct 2024 officers Termination of appointment of director (Simon Paul Winder) 1 Buy now
31 Jul 2024 accounts Annual Accounts 16 Buy now
31 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 54 Buy now
31 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
31 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
11 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Nov 2023 accounts Annual Accounts 16 Buy now
14 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
14 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
22 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
11 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 51 Buy now
11 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
28 Apr 2023 mortgage Registration of a charge 40 Buy now
18 Apr 2023 officers Change of particulars for secretary (Simon Paul Winder) 1 Buy now
18 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Apr 2023 officers Change of particulars for director (Mr Simon Paul Winder) 2 Buy now
18 Apr 2023 officers Change of particulars for director (Mr Mark John Renshaw) 2 Buy now
20 Feb 2023 officers Termination of appointment of director (Alan John Byrne) 1 Buy now
20 Feb 2023 officers Termination of appointment of director (Mark Louis Francis) 1 Buy now
20 Feb 2023 officers Termination of appointment of secretary (Mark Louis Francis) 1 Buy now
20 Feb 2023 officers Appointment of director (Mr Simon Paul Winder) 2 Buy now
20 Feb 2023 officers Appointment of secretary (Simon Paul Winder) 2 Buy now
20 Feb 2023 officers Appointment of director (Mr Mark John Renshaw) 2 Buy now
07 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
06 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Sep 2022 accounts Annual Accounts 16 Buy now
07 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 50 Buy now
07 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
07 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
14 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2021 accounts Annual Accounts 24 Buy now
19 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2020 accounts Annual Accounts 24 Buy now
19 Jun 2020 incorporation Memorandum Articles 12 Buy now
19 Jun 2020 resolution Resolution 3 Buy now
06 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2019 accounts Annual Accounts 23 Buy now
18 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jun 2018 officers Change of particulars for director (Mr Mark Louis Francis) 2 Buy now
11 Jun 2018 officers Change of particulars for secretary (Mr Mark Louis Francis) 1 Buy now
11 Jun 2018 accounts Annual Accounts 26 Buy now
31 May 2018 officers Change of particulars for director (Mr Alan John Byrne) 2 Buy now
20 Apr 2018 officers Change of particulars for director (Mr Alan John Byrne) 2 Buy now
18 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2017 accounts Annual Accounts 24 Buy now
05 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 11 Buy now
24 Nov 2016 resolution Resolution 56 Buy now
14 Nov 2016 resolution Resolution 15 Buy now
08 Nov 2016 capital Notice of name or other designation of class of shares 2 Buy now
08 Nov 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
03 Nov 2016 mortgage Registration of a charge 20 Buy now
26 Oct 2016 officers Appointment of director (Mr Mark Louis Francis) 2 Buy now
04 Oct 2016 accounts Annual Accounts 31 Buy now
03 Oct 2016 officers Termination of appointment of director (Carlos Jose Pls Fernandez) 1 Buy now
30 Sep 2016 officers Termination of appointment of director (Neill Hughes) 1 Buy now
30 Sep 2016 officers Termination of appointment of director (Michael Murphy) 1 Buy now
30 Sep 2016 officers Termination of appointment of director (Mark John Renshaw) 1 Buy now
30 Sep 2016 officers Termination of appointment of director (Peter Magner Crowley) 1 Buy now
30 Sep 2016 officers Termination of appointment of director (Robin William Miller) 1 Buy now
16 Sep 2016 resolution Resolution 79 Buy now
01 Sep 2016 resolution Resolution 78 Buy now
31 Aug 2016 resolution Resolution 78 Buy now
04 Apr 2016 capital Return of Allotment of shares 5 Buy now
18 Dec 2015 annual-return Annual Return 15 Buy now
17 Dec 2015 officers Termination of appointment of director (Marco Sodi) 1 Buy now
29 Sep 2015 accounts Annual Accounts 35 Buy now
22 Sep 2015 accounts Change Account Reference Date Company Previous Shortened 2 Buy now
26 Apr 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
20 Apr 2015 capital Return of Allotment of shares 9 Buy now
20 Apr 2015 capital Return of Allotment of shares 7 Buy now
13 Apr 2015 capital Notice of name or other designation of class of shares 2 Buy now
13 Apr 2015 capital Return of Allotment of shares 5 Buy now
13 Apr 2015 capital Return of Allotment of shares 5 Buy now
13 Apr 2015 capital Return of Allotment of shares 4 Buy now
13 Apr 2015 capital Return of Allotment of shares 4 Buy now
13 Apr 2015 capital Return of Allotment of shares 4 Buy now
13 Apr 2015 resolution Resolution 56 Buy now
02 Apr 2015 officers Termination of appointment of director (Mark James Tognolini) 1 Buy now
02 Apr 2015 officers Appointment of director (Marco Sodi) 2 Buy now
02 Apr 2015 officers Appointment of director (Mark John Renshaw) 2 Buy now
31 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2015 officers Appointment of secretary (Mr Mark Louis Francis) 2 Buy now
03 Mar 2015 officers Appointment of director (Neill Hughes) 3 Buy now
03 Mar 2015 officers Appointment of director (Peter Magner Crowley) 3 Buy now
03 Mar 2015 officers Appointment of director (Sir Robin William Miller) 3 Buy now
03 Mar 2015 officers Appointment of director (Mark James Tognolini) 3 Buy now
03 Mar 2015 officers Appointment of director (Mr Alan Byrne) 3 Buy now
03 Mar 2015 officers Appointment of director (Michael Murphy) 3 Buy now
03 Mar 2015 officers Appointment of director (Carlos Jose Pls Fernandez) 3 Buy now
03 Mar 2015 officers Termination of appointment of director (Adam Michael Mclain) 2 Buy now
06 Jan 2015 mortgage Registration of a charge 7 Buy now
05 Jan 2015 mortgage Registration of a charge 52 Buy now
04 Dec 2014 incorporation Incorporation Company 23 Buy now